Shareholders Meeting - Share and Shareholders Info. | Investors

208th Annual Meeting of Shareholders: Details

・Date and time :

Tuesday, June 23, 2026, 10:00 a.m.

・Place :

OSAKA GAS CO., LTD., Head Office
4-1-2 Hiranomachi, Chuo-ku, Osaka, Japan

・Agenda :

Report :
Business report, consolidated financial statements, non-consolidated financial statements, accounting auditor’s report and Audit and Supervisory Committee’s report on the audit results of the consolidated financial statements for the 208th term
Proposals :
1.Election of Nine (9) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) 2. Election of Four (4) Directors Who Are Audit and Supervisory Committee Members

207th Annual Meeting of Shareholders: Details

Notice of 207th Annual Meeting of Shareholders (the “Electronic Provision Matters”)

Notice of 207th Annual Meeting of Shareholders (1,907KB)
207th Annual Meeting of Shareholders Other Electronic Provision Matters
(Matters Omitted from the Documents Delivered in Response to a Request for Delivery of Documents) (308KB)

■Results of Resolutions at 207th Annual Meeting of Shareholders

Notice of Resolution at 207th Annual Meeting of Shareholders (104KB)
Results of Resolutions at 207th Annual Meeting of Shareholders（Extraordinary Report） (168KB)
※Extraordinary Report with respect to the results of the resolutions at the 207th Annual Meeting of Shareholders was filed pursuant to the Financial Instruments and Exchange Act and the Ministerial Ordinance Concerning Corporate Disclosure.

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